ALLISON MITCHELL LTD.

Company number 02738806

Date	Type	Description	View / Download
18 Aug 1998	363s	Return made up to 11/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Aug 1998	AA	Full accounts made up to 31 October 1997	(9 pages)
24 May 1998	88(2)R	Ad 31/10/97--------- £ si 1000@1=1000 £ ic 2000/3000	(2 pages)
29 Jan 1998	363s	Return made up to 11/08/97; no change of members	(4 pages)
27 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
27 Nov 1997	128(1)	Statement of rights attached to allotted shares	(2 pages)
27 Nov 1997	123	£ nc 10000/100000 19/06/97	(1 page)
11 Nov 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
26 Sep 1996	363s	Return made up to 11/08/96; full list of members	(6 pages)
14 Mar 1996	AA	Full accounts made up to 31 October 1995	(9 pages)
27 Sep 1995	363s	Return made up to 11/08/95; no change of members	(4 pages)
14 Aug 1995	AA	Accounts for a small company made up to 31 October 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
23 Sep 1994	363s	Return made up to 11/08/94; full list of members 363(287) ‐ Registered office changed on 23/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	88(2)R	Ad 03/09/92--------- £ si 98@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	363s	Return made up to 11/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Oct 1992	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1992	287	Registered office changed on 14/09/92 from: 52-54ARTILLERY row london E1 7LS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1992	CERTNM	Company name changed sunshell LIMITED\certificate issued on 03/09/92	(2 pages)
27 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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